MABEY AND JOHNSON LIMITED
Overview
| Company Name | MABEY AND JOHNSON LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00383509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MABEY AND JOHNSON LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is MABEY AND JOHNSON LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MABEY AND JOHNSON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for MABEY AND JOHNSON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 28, 2023 |
| Next Confirmation Statement Due | Jul 12, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2022 |
| Overdue | Yes |
What are the latest filings for MABEY AND JOHNSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 28, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2023 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR | 2 pages | AD03 | ||||||||||
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 24, 2022 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed from One Valpy 20 Valpy Street Reading RG1 1AR England to Mabey Holdings Limited One Valpy 20 Valpy Street Reading RG1 1AR | 2 pages | AD02 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from One Valpy 20 Valpy Street Reading RG1 1AR United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Oct 17, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 18 pages | AA | ||||||||||
Statement of capital on Aug 25, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian David Devlin as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Godwin Wilcox as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 17 pages | AA | ||||||||||
Termination of appointment of Mark Andrew Carey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ian David Devlin as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of MABEY AND JOHNSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUCHAMP, Joanna Kate | Director | 20 Valpy Street RG1 1AR Reading One Valpy England | England | British | Lawyer | 187275220001 | ||||
| WILCOX, Edward Godwin | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | United Kingdom | British | Accountant | 167058050001 | ||||
| ALLEESON, Anthony James | Secretary | The Folly, Chapel Lane Lower Rowney Green B48 7QJ Alvechurch West Midlands | British | 89390720001 | ||||||
| LLOYD, Peter, Dr | Secretary | Unit 9 Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Gloucestershire | 173487000001 | |||||||
| MCGRATH, Martin Richard | Secretary | The Live And Let Live Kidderminster Road, Cutnall Green WR9 0PW Droitwich Worcestershire | British | 117155750001 | ||||||
| SCOLES, Martin Peter | Secretary | Unit 9 Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Gloucestershire | 168454580001 | |||||||
| SCOLES, Martin Peter | Secretary | 2 Bigstone Meadow Tutshill NP16 7JU Chepstow Gwent | British | Accountant | 102438400002 | |||||
| VOSS, Graeme Clive | Secretary | 20 Valpy Street RG1 1AR Reading One Valpy United Kingdom | 189641450001 | |||||||
| MABEY HOLDINGS LIMITED | Secretary | Floral Mile Twyford RG10 9SQ Reading Berkshire | 89279290001 | |||||||
| ALLEESON, Anthony James | Director | The Folly, Chapel Lane Lower Rowney Green B48 7QJ Alvechurch West Midlands | United Kingdom | British | Company Director | 89390720001 | ||||
| ATKIN, Peter John | Director | Aldbourne Close RG17 0SQ Hungerford 20 Berkshire United Kingdom | United Kingdom | British | Director | 125235160002 | ||||
| BENNION, Rodney John | Director | 20 Valpy Street RG1 1AR Reading One Valpy United Kingdom | England | British | Director | 13574910002 | ||||
| BRISTER, David John | Director | Unit 9 Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Gloucestershire | England | British | Director | 134584510004 | ||||
| BROOKE, Peter James | Director | Cedar Mews WF2 8WD Wakefield 2 West Yorkshire United Kingdom | British | Company Director | 51780600005 | |||||
| CAREY, Mark Andrew | Director | 20 Valpy Street RG1 1AR Reading One Valpy England | United Kingdom | British | Director | 258478110001 | ||||
| CARTER, Charles John | Director | 14 Clifton Park Road Caversham RG4 7PD Reading | British | Company Director | 15666510002 | |||||
| COLE, Alexander | Director | 6 Manor View St. Arvans NP16 6DY Chepstow Gwent | Wales | British | Company Director | 70667430001 | ||||
| CONNOR, Paul | Director | 33 Mount Way NP6 5NF Chepstow Gwent | British | Company Director | 30823600001 | |||||
| DALIDAY, Alan George | Director | 37a Sandy Lane RG41 4SS Wokingham Berkshire | United Kingdom | British | Company Director | 6977280001 | ||||
| DEVLIN, Ian David | Director | 20 Valpy Street RG1 1AR Reading One Valpy United Kingdom | United Kingdom | British | Chartered Accountant | 266036720001 | ||||
| DROOGAN, Christopher John | Director | Unit 9 Lydney Harbour Estate Harbour Road GL15 4EJ Lydney Gloucestershire | England | British | Director | 130729300001 | ||||
| FEW, David Charles | Director | Caerlan Barnes Green, Brinkworth SN15 5AG Chippenham Wiltshire | England | British | Company Director | 68732800001 | ||||
| FORSYTH, Richard Charles Edward | Director | Butts Meadow RG27 9NU Hook 2 Hampshire | British | Company Director | 130906390001 | |||||
| GLOVER, Richard John | Director | The Gables Newington OX10 7AH Wallingford Oxfordshire | United Kingdom | British | Company Director | 46335920001 | ||||
| LLOYD, Peter, Dr | Director | Trelleck Road NP25 4AF Monmouth New Grove Farm Gwent United Kingdom | United Kingdom | British | Company Director | 130778270001 | ||||
| LLOYD, Peter, Dr | Director | Church House GL17 9US Ruardean Gloucestershire | British | Company Director | 40834390001 | |||||
| MABEY, Bevil Guy | Director | Berry Barn East Strand West Wittering PO20 8BA Chichester West Sussex | British | Company Director | 5818430001 | |||||
| MABEY, David Guy | Director | Lane End House Hall Place Lane Burchetts Green SL6 6QY Maidenhead Berkshire | England | British | Company Director | 15431840002 | ||||
| MCGRATH, Martin Richard | Director | The Live And Let Live Kidderminster Road, Cutnall Green WR9 0PW Droitwich Worcestershire | British | Chartered Accountant | 117155750001 | |||||
| POTTER, Miles Adrian | Director | The Three Bears Green Lane, Woodcote RG8 0RT Reading Berkshire | British | Company Director | 66995160001 | |||||
| SCOLES, Martin Peter | Director | 2 Bigstone Meadow Tutshill NP16 7JU Chepstow Gwent | United Kingdom | British | Accountant | 102438400002 | ||||
| STACEY, Juliette Natasha | Director | 20 Valpy Street RG1 1AR Reading One Valpy England | England | British | Director | 61362920003 | ||||
| VOSS, Graeme Clive | Director | 20 Valpy Street RG1 1AR Reading One Valpy United Kingdom | United Kingdom | British | Finance Director | 167356140001 |
Who are the persons with significant control of MABEY AND JOHNSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mabey Engineering (Holdings) Limited | Apr 06, 2016 | 20 Valpy Street RG1 1AR Reading One Valpy England | No | ||||||||||
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Natures of Control
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Does MABEY AND JOHNSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2011 Delivered On Aug 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does MABEY AND JOHNSON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0